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PRESS RELEASE

Indiana doctor sentenced after pleading guilty to two counts of dealing in a controlled substance by a practitioner

… Dr. Hanus dealt substantial sums of controlled substances without legitimate medical purpose. On Aug. 20, 2018, Dr. …
PRESS RELEASE

DEA agents arrest Tucson woman on federal charges for selling fentanyl resulting in three overdoses, one victim died

…   Lopez-Sanchez turned herself in to federal agents without incident. This investigation was conducted by the …
PRESS RELEASE

DEA agents arrest Tempe man on federal charges for selling lethal dose of fentanyl

… the victim’s death.  Fassett was arrested by federal agents without incident. This investigation was conducted by the …
PRESS RELEASE

Rawlins doctor pleads guilty to unlawful distribution of prescription pain pill

… Administration. The charges alleged that Cesko had, without a legitimate medical purpose and outside the course …
GENERAL INFORMATION

Chicago News 2010

July 15, 2021
… 2010 Second Richmond Crack Cocaine Dealer Sentenced to Life Without Parole April 5, 2010 Life Sentence Imposed on …
July 15, 2021
PRESS RELEASE

DEA announces 19th National Prescription Drug Take Back Day

… other ways they can dispose of unwanted prescription drugs without having to leave their homes. Both the U.S. Food and …
PRESS RELEASE

Concord, N.C. Man Sentenced To 11 Years On Drug Conspiracy Charges

… serving his sentence. All federal sentences are served without the possibility of parole. The DEA led the …
PRESS RELEASE

Concord, N.C. Man Sentenced To 11 Years On Drug Conspiracy Charges

… serving his sentence. All federal sentences are served without the possibility of parole. The DEA led the …
PRESS RELEASE

Kentucky Man Sentenced To Life In Prison For Conspiring To Distribute Methamphetamine

… of Florence, Kentucky was sentenced today to life in prison without the possibility of parole by United States District …
PRESS RELEASE

DEA And Tempe Police Dismantle Local Meth Ring

… and 18 illegal firearms when the defendants were arrested without incident on May 2, 2018. On …
PRESS RELEASE

OCDETF Operation Nets Over A 12 Year Prison Sentence For Iowa Meth Dealer

… unchecked, these unscrupulous individuals wreak havoc without caring about the repercussions of their actions. …
PRESS RELEASE

Man Sentenced For Trafficking Enough Fentanyl To Possibly Kill Nearly 6 Million People

… truck he was driving.  Parker has been in federal custody without bond since his second arrest where he will remain …
PRESS RELEASE

Cartel Member Pleads Guilty To Conspiracy To Distribute More Than Eleven Pounds Of Methamphetamine In Lee County

… Mexico. Gonzalez agreed to send a sample of his product, without payment, from California to the UC in Florida. The …
PRESS RELEASE

Columbus Pharmacy Owner Pleads Guilty To Unlawfully Distributing Oxycodone

… outside the usual course of professional practice and without any legitimate medical purpose in February 2006. …
PRESS RELEASE

Duncan Pharmacy To Pay $50,000 To Settle Claims Involving Violations Of The Controlled Substances Act

… law by transferring controlled substances between stores without the proper documentation, failed to conduct and …
PRESS RELEASE

Texas Doctor Sentenced In Prescription Drug Conspiracy

… outside the usual course of professional practice and without a legitimate medical purpose.  Niamatali was …
PRESS RELEASE

Physician Arrested On Federal Drug Charges-Linked To 7 Deaths

… fentanyl, morphine, oxycodone, alprazolam, and zolpidem, without a legitimate medical purpose. The conspiracy is …
PRESS RELEASE

Eight Arrested In Funnel Account Conspiracy Related To Marijuana Trafficking

… expects to seek the continued detention of all defendants without bond pending further criminal proceedings. All are …
PRESS RELEASE

Mexican National Gets Nine Years For Marijuana Conviction And Related Assault Of Federal Officer

… to both the U.S. and Mexico. Andrade has been in custody without bond since his arrest in May 2014, where he will …
PRESS RELEASE

Jury Convicts Donna, Texas Truck Driver Of Trafficking Marijuana

… counts of conviction. Peña, who has been in federal custody without bond since his arrest, will remain in custody …
PRESS RELEASE

Eight Arrested For Residential Marijuana Grows In Houston

… minimum punishment of five years to a maximum of 40 years, without parole, and a $5 million fine. The charges are the …
PRESS RELEASE

Jury Convicts Laredo Man Of Trafficking A Ton Of Marijuana

… and has set sentencing for Nov. 9, 2011. Lomas, in custody without bond since his June 15, 2011 arrest, has been …
PRESS RELEASE

Discovery Of Approximately More Than Four Hundred Marijuana Plants Results In Arrests

… minimum punishment of five years to a maximum of 40 years without parole and a $5 million fine. The charges are the …
PRESS RELEASE

DEA Denver Field Division Investigates Walgreens As Part Of National Investigation; Settlement Announced In Which Walgreens Agrees To Pay $80 Million For Violations Of The Controlled Substances Act

… Announced In Which Walgreens Agrees To Pay $80 Million For Violations Of The Controlled Substances Act June 12, 2013 … X Account @DEAROCKYMTNDiv David S. Olesky Domestic Colorado, Montana, Wyoming, and Utah Additional Division Info … and dispensing controlled substances to customers without a prescription.  The investigation also uncovered …
PRESS RELEASE

United States Reaches $22 Million Settlement Agreement With CVS For Unlawful Distribution Of Controlled Substances

… access to physicians who were prescribing pain medication without regard to medical need and to pharmacies that were …
PRESS RELEASE

Florida Hospital Oceanside Executive Director Arrested For Using Doctors' DEA Registrations To Obtain Controlled Narcotics

… Florida Hospital Oceanside Executive Director Arrested For Using Doctors' DEA Registrations To Obtain … Perch used the doctors’ DEA registration numbers without their consent nor their knowledge.  During this …
PRESS RELEASE

Doctor And Clinic Owner Sentenced For Drug Trafficking And Money Laundering Conspiracies

… to prescribe narcotics and other controlled substances without a legitimate medical purpose and outside the bounds …
PRESS RELEASE

Leader Of Cocaine Smuggling Organization Sentenced To 10 Years In Prison For Conspiracy To Use Commercial Airlines To Smuggle Drugs From West Indies To England Through The United States

… to import and to export cocaine and was remanded to custody without bail. Folkes entered his guilty plea before U.S. …
PRESS RELEASE

Pennsylvania Doctor Sentenced To 12 Months In Prison For Illegally Selling Prescriptions From New Jersey Office

… of oxycodone, a Schedule II controlled substance, without a legitimate medical purpose and outside the usual …
PRESS RELEASE

New Jersey Pharmacist Pleads Guilty In Scheme To Illegally Distribute Pharmaceutical Drugs

… he conspired to illegally distribute oxycodone to people without a legitimate need for the drug.   Binder, 60, of …

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